Belgium Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms

[kreslik.news]

The Financial Services and Markets Authority, the financial regulator of Belgium, has updated its fraud warning web page with the headline: “CRYPTOCURRENCY TRADING PLATFORMS: BEWARE OF FRAUD!”

The watchdog added today 8 cryptocurrency companies that it considers suspicious – bringing the total up to a round 50.

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The FSMA is an autonomous public institution created in 2011. It is a member of several supranational regulatory organisations such as ESMA, the International Organization of Securities Commissions, and the European Systemic Risk Board.

One of its remits is to issue warnings about entities which are perpetrating financial fraud ... (read more)